1
126 Aldersgate Street, LondonDissolved corporate
Officer
2007-05-20 ~ 2017-02-10IIF 25 - director → ME
2
126 Aldersgate Street, LondonDissolved corporate
Officer
2011-09-27 ~ 2018-06-14IIF 15 - director → ME
3
40 Shakespeare Avenue, BathDissolved corporate (2 parents)
Officer
2004-09-09 ~ 2008-09-08IIF 64 - llp-designated-member → ME
4
168 The Circle, Queen Elizabeth Street, LondonDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,623 EUR2020-12-31
Officer
2012-03-26 ~ 2012-10-10IIF 70 - llp-designated-member → ME
5
BOWMAN TARGET LTD - 2008-02-19
Ground Floor, Devonshire House, 60 Goswell Road, London, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
115,834 GBP2023-09-30
Officer
2003-09-12 ~ 2007-07-01IIF 1 - director → ME
6
EASY2EASY LIMITED - 2009-09-07
40 Shakespeare Avenue, Bath, AvonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7 GBP2015-12-31
Officer
2009-09-01 ~ 2015-11-02IIF 6 - director → ME
7
International House, Dover Place, Ashford, KentDissolved corporate (1 parent)
Officer
2013-05-28 ~ 2014-05-01IIF 54 - director → ME
8
126 Aldersgate Street, LondonDissolved corporate (1 parent)
Officer
2011-11-11 ~ 2011-11-12IIF 71 - llp-designated-member → ME
9
Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-12-31
Officer
2006-11-17 ~ 2006-12-31IIF 38 - director → ME
10
HEMISPHERE HOLDINGS LTD - 2016-06-01
168 Queen Elizabeth Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
17,571 EUR2017-12-31
Person with significant control
2016-04-06 ~ 2018-06-14IIF 90 - Ownership of shares – 75% or more → OE
11
126 Aldersgate Street, LondonCorporate (2 parents, 6 offsprings)
Equity (Company account)
-15,834 GBP2023-12-30
Officer
2003-02-01 ~ 2020-09-28IIF 79 - secretary → ME
12
SIBIRIA LIMITED - 2011-11-29
126 Aldersgate Street, LondonCorporate (1 parent)
Equity (Company account)
-8,287 GBP2023-12-31
Officer
2008-04-08 ~ 2008-09-01IIF 41 - director → ME
13
PENGALIS LIMITED - 2011-03-14
GROUPE SYTRA TECHNOLOGY LTD - 2011-02-11
PENGALIS LIMITED - 2010-11-02
126 Aldersgate Street, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-03-30 ~ 2018-03-19IIF 35 - director → ME
2009-03-11 ~ 2010-03-11IIF 92 - secretary → ME
14
126 Aldersgate Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-12,557 GBP2015-12-31
Officer
1997-10-09 ~ 1998-12-15IIF 11 - director → ME
15
DIET COLLECT PHARMA LLP - 2009-09-09
DIET DISTRIBUTION LLP - 2007-03-12
168 The Circle, Queen Elizabeth Street, LondonDissolved corporate (1 parent)
Officer
2002-01-28 ~ 2005-10-27IIF 58 - llp-designated-member → ME
16
201 Haverstock Hill, Second Floor C/o Fkgb, London, EnglandDissolved corporate (5 parents)
Officer
2012-03-09 ~ 2012-03-15IIF 61 - llp-designated-member → ME
17
Unit 126 Spur Road, Isleworth, EnglandCorporate (3 parents)
Equity (Company account)
100 EUR2023-11-30
Officer
2016-11-15 ~ 2018-01-01IIF 9 - director → ME
Person with significant control
2016-11-15 ~ 2018-01-01IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
126 Aldersgate Street, LondonDissolved corporate (2 parents)
Officer
2002-01-25 ~ 2004-05-03IIF 57 - llp-designated-member → ME
19
126 Aldersgate Street, LondonCorporate (2 parents)
Equity (Company account)
265 EUR2023-05-31
Officer
2006-05-25 ~ 2014-05-30IIF 7 - director → ME
20
126 Aldersgate Street, LondonDissolved corporate (2 parents)
Equity (Company account)
63,659 EUR2018-10-30
Officer
2009-03-25 ~ 2009-06-04IIF 27 - director → ME
21
QUEST & PARTNERS LTD - 2017-04-18
168 The Circle Queen Elizabeth Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-10,797 EUR2019-05-31
Officer
2008-05-12 ~ 2017-04-18IIF 26 - director → ME
22
126 Aldersgate Street, LondonDissolved corporate
Officer
2011-11-11 ~ 2018-06-14IIF 36 - director → ME
23
Unit 126 5 Spur Road, Isleworth, MiddlesexCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
152 GBP2023-12-31
Officer
2013-03-06 ~ 2013-11-23IIF 69 - llp-designated-member → ME
24
126 Aldersgate Street, LondonDissolved corporate
Officer
2007-04-12 ~ 2007-04-13IIF 53 - director → ME
25
126 Aldersgate Street, LondonDissolved corporate
Officer
2005-04-14 ~ 2005-07-01IIF 50 - director → ME
26
126 Aldersgate Street, LondonCorporate (3 parents)
Equity (Company account)
176,611 EUR2023-12-31
Officer
2013-06-04 ~ 2013-06-14IIF 46 - director → ME
27
Suite Ltw, 126 Aldersgate Street, LondonCorporate (2 parents)
Equity (Company account)
-475,614 EUR2023-06-30
Officer
2008-06-27 ~ 2008-09-24IIF 42 - director → ME
28
126 Aldersgate Street, LondonDissolved corporate (2 parents)
Officer
1999-10-14 ~ 1999-12-09IIF 52 - director → ME
29
FLUID BODY LIMITED - 2024-02-10
Unit M302, Trident Business Centre, 89 Bickersteth Road, London, EnglandCorporate (1 parent)
Equity (Company account)
4,493 GBP2023-12-30
Officer
2010-03-15 ~ 2010-06-07IIF 33 - director → ME
30
Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, EnglandCorporate (1 parent)
Equity (Company account)
6,850 GBP2023-12-31
Officer
2014-11-01 ~ 2014-11-01IIF 5 - director → ME
1998-10-05 ~ 2007-07-03IIF 44 - director → ME
31
126 Aldersgate Street, LondonCorporate (1 parent)
Equity (Company account)
4,174 EUR2023-12-31
Officer
2003-03-20 ~ 2011-02-02IIF 81 - secretary → ME
32
126 Aldersgate Street, LondonDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
87 GBP2017-12-31
Officer
2004-03-22 ~ 2004-06-07IIF 56 - llp-designated-member → ME
33
Unit 3 Eurogate Business Park, Ashford, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
423,090 EUR2023-12-31
Officer
2012-04-25 ~ 2012-07-02IIF 68 - llp-designated-member → ME
34
167 169 Great Portland Street, 5th Floor, London, EnglandCorporate (3 parents)
Equity (Company account)
193,522 GBP2023-12-31
Officer
2007-11-19 ~ 2008-01-01IIF 62 - llp-designated-member → ME
35
Suite Ltw, 126 Aldersgate Street, LondonDissolved corporate (2 parents)
Officer
2007-04-30 ~ 2008-05-01IIF 60 - llp-designated-member → ME
36
40 Shakespeare Avenue, BathDissolved corporate
Officer
2003-05-27 ~ 2003-06-20IIF 78 - secretary → ME
37
126 Aldersgate Street, LondonDissolved corporate (1 parent)
Officer
2009-04-15 ~ 2009-05-12IIF 63 - llp-designated-member → ME
38
NOVENCE HOLDINGS LTD - 2021-12-08
Unit 126 5 Spur Road, Isleworth, MiddlesexCorporate (3 parents, 1 offspring)
Equity (Company account)
734,226 EUR2023-12-30
Officer
2010-11-25 ~ 2011-03-14IIF 8 - director → ME
39
168 The Circle, Queen Elizabeth Street, LondonCorporate (1 parent)
Equity (Company account)
20 EUR2023-12-31
Officer
2008-12-15 ~ 2011-12-16IIF 43 - director → ME
40
126 Aldersgate Street, LondonDissolved corporate
Officer
2014-07-10 ~ 2018-06-14IIF 23 - director → ME
2011-08-01 ~ 2011-09-05IIF 34 - director → ME
41
S.E.T. (FRANCE) LTD - 2004-03-22
126 Aldersgate Street, LondonDissolved corporate (1 parent)
Officer
2011-05-01 ~ 2011-06-30IIF 14 - director → ME
42
Unit 126 5 Spur Road, IsleworthDissolved corporate (1 parent)
Officer
2012-05-22 ~ 2012-06-27IIF 47 - director → ME
43
126 Aldersgate Street, LondonDissolved corporate (2 parents)
Equity (Company account)
11,148 EUR2018-02-28
Officer
2011-04-14 ~ 2011-06-01IIF 24 - director → ME
44
126 Aldersgate Street, London, EnglandDissolved corporate (1 parent)
Officer
2008-06-02 ~ 2009-07-02IIF 40 - director → ME
45
Epps Building, Unit 2, 1st Floor, Bridge Road, Ashford, Kent, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,207 EUR2021-03-31
Officer
2014-03-12 ~ 2015-02-03IIF 65 - llp-designated-member → ME
46
TMP BUSINESS ACTIVITIES LTD - 2008-05-16
TELEX & MANAGEMENT PERSONNEL LIMITED - 2007-09-13
126 Aldersgate Street, LondonCorporate (1 parent)
Equity (Company account)
-56,238 GBP2023-06-28
Officer
2003-02-01 ~ 2011-08-31IIF 80 - secretary → ME
47
126 Aldersgate Street, LondonDissolved corporate (2 parents, 18 offsprings)
Equity (Company account)
-458 GBP2021-08-31
Officer
2003-02-01 ~ 2010-06-28IIF 82 - secretary → ME
48
TECHNICAL TEMP WORKING LTD - 2005-07-25
Unit 126 5, Spur Road, Isleworth, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
20 EUR2017-01-31
Officer
2005-08-21 ~ 2006-01-05IIF 37 - director → ME
49
Epps Building, Bridge Road, Ashford, KentDissolved corporate (2 parents)
Officer
2013-08-19 ~ 2013-10-01IIF 55 - llp-designated-member → ME
50
126 Aldersgate Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
2018-02-13 ~ 2019-11-08IIF 32 - director → ME
51
4 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
100 EUR2024-01-31
Officer
2008-05-12 ~ 2024-12-09IIF 29 - director → ME
Person with significant control
2021-02-05 ~ 2024-12-09IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
52
126 Aldersgate Street, LondonDissolved corporate
Officer
2008-05-12 ~ 2018-06-14IIF 22 - director → ME
53
126 Aldersgate Street, LondonDissolved corporate
Officer
2011-06-06 ~ 2018-06-14IIF 17 - director → ME
2003-03-20 ~ 2010-07-10IIF 83 - secretary → ME
54
126 Aldersgate Street, LondonDissolved corporate (4 parents)
Cash at bank and in hand (Company account)
968 GBP2017-12-31
Officer
2003-06-11 ~ 2005-10-27IIF 59 - llp-designated-member → ME
55
126 Aldersgate Street, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
852 GBP2015-12-31
Officer
2010-01-10 ~ 2013-08-29IIF 18 - director → ME
56
126 Aldersgate Street, London, United KingdomDissolved corporate (3 parents)
Officer
2008-05-12 ~ 2011-03-25IIF 20 - director → ME